| ELGIE, Graham ACTIVE | Secretary | 01 Dec 2011 | | | | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| BARR, Scott ACTIVE | Director | 13 Sep 2023 | | Scotland | July 1976 | Cannongate House, Cannon Street, London, EC4N 6AE, England |
| COX, Christopher Martin ACTIVE | Director | 17 Sep 2025 | | England | March 1961 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| FRACHON, Diane Francoise Agnes ACTIVE | Director | 05 Feb 2025 | | England | September 1977 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| HUTCHISON, Alexander Burnett ACTIVE | Director | 11 Mar 2026 | | Scotland | March 1978 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| MACLEOD, Barry John ACTIVE | Director | 05 Feb 2025 | | Scotland | February 1974 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| MCCULLOCH, Neil James ACTIVE | Director | 01 Jan 2026 | | Scotland | October 1970 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| MILTON, Philip Stephen ACTIVE | Director | 13 Mar 2024 | | Scotland | July 1971 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| MOORE, Sarah Robyn ACTIVE | Director | 08 Feb 2023 | | Scotland | July 1980 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| MORGAN, Nathan Paul ACTIVE | Director | 05 Feb 2025 | | England | April 1977 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| NICOL, Stephen James ACTIVE | Director | 13 Mar 2024 | | Scotland | May 1975 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| PAN, Yiyong ACTIVE | Director | 13 Sep 2023 | | Scotland | November 1973 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| PAYER, Nicolas ACTIVE | Director | 08 Feb 2023 | | Scotland | September 1965 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| PEARSON, John Graham ACTIVE | Director | 01 Jan 2022 | | Scotland | May 1963 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| REITER, Doris Friederike ACTIVE | Director | 16 Mar 2022 | | Scotland | March 1970 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| SUTHERLAND, Stuart ACTIVE | Director | 11 Mar 2026 | | Scotland | January 1977 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| VASQUES, Luciano Maria ACTIVE | Director | 05 Feb 2025 | | United Kingdom | April 1963 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| WHITEHOUSE, David Benjamin ACTIVE | Director | 01 Jan 2023 | | Scotland | February 1967 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| ESSEX, Nigel RESIGNED | Secretary | 01 Nov 1998 | 05 Mar 2004 | | | Second Floor, 232-242 Vauxhall Bridge Road, London, SW1V 1AU |
| VOLK, Kenneth Christopher RESIGNED | Secretary | | 01 Sep 1998 | | | 3 Hans Crescent, London, SW1X 0LN |
| WEBB, Malcolm RESIGNED | Secretary | 21 May 2004 | 01 Dec 2011 | | | Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU |
| ABBEY, Mark Antony RESIGNED | Director | 03 Jul 2020 | 22 Sep 2022 | England | April 1964 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| AFFLECK, Lewis Grant RESIGNED | Director | 01 May 2009 | 28 Jul 2010 | United Kingdom | April 1956 | 1 Hamilton Park, Maidenhead, SL6 4TB |
| ALLAN, Robert Andrew RESIGNED | Director | 01 Aug 2016 | 03 Jul 2020 | United Kingdom | December 1959 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| ALTON, Russell Alexander RESIGNED | Director | 14 Sep 2022 | 25 Jan 2023 | England | June 1972 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| ANDERSON, Mary Grace RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | | February 1957 | Derrywood, Ramsay Road, Banchory, AB31 5TT |
| BALLARD, Gordon George Reid RESIGNED | Director | 31 Mar 2010 | 01 Apr 2015 | England | November 1959 | 4, Beechwood Avenue, Weybridge, Surrey, KT13 9TF, United Kingdom |
| BELOUCIF, Abderrehmane RESIGNED | Director | 07 Jun 2023 | 15 Aug 2024 | Scotland | October 1973 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| BETTS, Matthew RESIGNED | Director | 27 Apr 2015 | 06 Dec 2017 | United Kingdom | January 1968 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| BIRD, Christopher Terence RESIGNED | Director | 14 Apr 2015 | 31 Jan 2016 | Scotland | October 1960 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| BLACKWOOD, David John RESIGNED | Director | 01 Jun 2005 | 20 Jan 2009 | United Kingdom | March 1954 | The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB |
| BLAKELEY, Alexander Paul RESIGNED | Director | 01 Jun 2005 | 01 Apr 2006 | | November 1953 | Old Montrose House, Montrose, Angus, DD10 9LN |
| BOOTH, Alan RESIGNED | Director | 19 Apr 2007 | 01 Apr 2009 | United Kingdom | March 1958 | 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX |
| BORGHESI, Gerrard Raymond RESIGNED | Director | 01 May 2009 | 01 Dec 2011 | England | November 1960 | Greenside Cottage, The Fairway, Weybridge, Surrey, KT13 0RZ |
| BOWYER, Michael Lewis RESIGNED | Director | 19 Apr 2007 | 31 Mar 2010 | | October 1951 | Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS |
| BOWYER, Steven David RESIGNED | Director | 13 Mar 2024 | 30 Nov 2025 | Scotland | November 1974 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| BREIVIK, Gunnar RESIGNED | Director | 14 Apr 2015 | 01 Oct 2015 | United Kingdom | August 1958 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| BRODIE, Matthew John RESIGNED | Director | 10 Jun 2021 | 06 Nov 2025 | Scotland | June 1974 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| BROOKS, David Nicholas RESIGNED | Director | 05 Feb 2020 | 31 Aug 2020 | United Kingdom | January 1966 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| BRUCE, Alan Alexander RESIGNED | Director | 01 Jan 2023 | 15 Jan 2024 | United Kingdom | January 1982 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| CAYLEY, Glen Terence RESIGNED | Director | 29 Sep 2010 | 01 Mar 2015 | Scotland | February 1955 | Shell Centre, York Road, London, SE1 7NA, United Kingdom |
| CHENIER, David Eric RESIGNED | Director | 01 Apr 2012 | 15 Jul 2015 | Scotland | January 1962 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| CHESHIRE, Brent RESIGNED | Director | 08 Aug 2006 | 19 Apr 2007 | United Kingdom | March 1955 | Woodpeckers, The Haven, Billingshurst, West Sussex, RH14 9BE |
| CLARK, David Macbrayne RESIGNED | Director | 06 Mar 2018 | 07 Nov 2018 | United Kingdom | June 1962 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| CLARK, Dennis RESIGNED | Director | 19 Apr 2007 | 23 Mar 2012 | England | December 1946 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| CLERC RENAUD, Denis RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | | October 1960 | 11 Manson Place, London, SW7 5LT |
| CLEVELAND, Randy RESIGNED | Director | 01 Jun 2005 | 01 Apr 2006 | | April 1961 | Cardinal House, 17 Hunting Close, Esher, Surrey, KT10 8PB |
| CLYNE, Neil Kenneth RESIGNED | Director | 14 Apr 2015 | 12 May 2016 | United Kingdom | March 1959 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| COHAGAN, Richard Philip RESIGNED | Director | 01 Apr 2006 | 19 Apr 2007 | United Kingdom | December 1955 | 46 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN |
| COHEN, Colette Brigid RESIGNED | Director | 16 Jul 2014 | 01 Aug 2016 | United Kingdom | August 1968 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| COLE, Martin RESIGNED | Director | 01 Jun 2005 | 01 Apr 2006 | | June 1949 | 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF |
| CONTIE, Michel Jean Marcel RESIGNED | Director | 01 Jun 2005 | 01 Apr 2006 | | May 1947 | Argyle House 2 School Road, Cults, Aberdeen, AB15 9LR |
| CORBETT, Alan William George RESIGNED | Director | 15 Jul 2015 | 03 Jul 2020 | Scotland | September 1957 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| CORCORAN, Mikki Victoria RESIGNED | Director | 18 Nov 2020 | 21 Nov 2022 | Scotland | April 1979 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| COX, Christopher Martin RESIGNED | Director | 01 Jun 2005 | 20 Apr 2009 | England | March 1961 | Churchill House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN |
| COX, Sayma RESIGNED | Director | 07 Jun 2023 | 10 Dec 2024 | United Kingdom | July 1975 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| CRIDLAND, Sarah Catherine RESIGNED | Director | 16 Mar 2022 | 19 Jun 2024 | Scotland | March 1970 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| CROSS, Thomas Patrick RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | Scotland | March 1961 | Charnwood House, Milltimber, Aberdeen, AB13 0AL |
| CRUM, John Alan RESIGNED | Director | 01 Jun 2005 | 02 Jun 2006 | | April 1952 | 1 Murtle Dew Road, Milltimber, Aberdeen, AB13 0HS, Usa |
| CURRAN, Alan Thomas RESIGNED | Director | 27 Mar 2006 | 19 Apr 2007 | United Kingdom | March 1960 | Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA |
| DASHWOOD, John Richard RESIGNED | Director | 01 Apr 2006 | 19 Apr 2007 | | June 1959 | 36 Ardoyne Street, Black Rock, Vic 3193, Australia |
| DAVIES, Robin Ashley RESIGNED | Director | 01 May 2009 | 01 Apr 2013 | United Kingdom | November 1958 | Woodmount, Auchattie, Banchory, Kincardineshire, AB31 6PT, United Kingdom |
| DEY, Kenneth David RESIGNED | Director | 07 Mar 2018 | 15 Mar 2023 | Scotland | May 1959 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| DRUMMOND, Robert Sommerville RESIGNED | Director | 19 Jun 2019 | 31 Dec 2025 | Scotland | September 1955 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| DU PLESSIS D'ARGENTRE, Eric Jeremie RESIGNED | Director | 17 Jul 2013 | 21 Jan 2015 | England | February 1972 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| DUNCAN, Barry RESIGNED | Director | 01 Apr 2006 | 19 Apr 2007 | United Kingdom | May 1966 | Burnside Of Blackford, Rotherienorman, Inverurie, Aberdeenshire, AB51 8YL |
| DUNNETT, William Sutherland RESIGNED | Director | 01 Sep 2016 | 31 Oct 2019 | Scotland | May 1962 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| EDENS, James Andrew RESIGNED | Director | 28 Jul 2010 | 14 Apr 2015 | Scotland | June 1965 | St Magnus House, Guild Street, Aberdeen, AB11 6NJ, Scotland |
| EGAN, Francis Gerard RESIGNED | Director | 01 Nov 2006 | 19 Apr 2007 | United Kingdom | June 1961 | Cuadrilla House Unit 6, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW |
| ELSTON, Susan Teresa RESIGNED | Director | 31 Mar 2010 | 01 Apr 2015 | Scotland | May 1959 | Moss-Side Of Coullie, Blairdaff, Kemnay, Inverurie, Aberdeenshire, AB51 5LR |
| EMEMBOLU, Ifeatu Chukwuemeka RESIGNED | Director | 03 Jul 2020 | 01 Mar 2022 | Scotland | December 1974 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| ENGELL JENSEN, Michael RESIGNED | Director | 01 Apr 2006 | 19 Apr 2007 | | March 1953 | 115 Hamilton Place, Aberdeen, Aberdeenshire, AB15 5BD |
| ESTILL, Robert Eugene RESIGNED | Director | 01 Jun 2005 | 20 Jul 2006 | | August 1959 | 9 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL |
| FARAJALLAH, Louca Adam RESIGNED | Director | 17 Jul 2013 | 21 Jan 2015 | Scotland | May 1968 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| FENNELL, Bob RESIGNED | Director | 08 Jun 2022 | 13 Sep 2023 | Scotland | February 1964 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| FESTOR, Roland RESIGNED | Director | 01 Apr 2006 | 31 Mar 2010 | United Kingdom | May 1947 | Argyle House 2 School Road, Cults, Aberdeen, Aberdeenshire, AB15 9LR |
| FITZGERALD, Mel Oliver RESIGNED | Director | 19 Apr 2007 | 16 Apr 2008 | United Kingdom/England | November 1950 | 3 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LS |
| FLEGG, Mitchell Robert RESIGNED | Director | 09 Apr 2020 | 19 Jun 2024 | England | August 1960 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| FLEMING, Philip James RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | England | January 1960 | Falcons Nest Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG |
| FLORES, Ariel David RESIGNED | Director | 26 Apr 2018 | 03 Jul 2020 | Scotland | July 1977 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| GALLAGHER, John RESIGNED | Director | 19 Apr 2007 | 28 Jul 2010 | United Kingdom | February 1960 | Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN |
| GALVIN, John Edward RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | United Kingdom | June 1950 | Lincetter Farm, Whitbourne, Worcester, WR6 5SJ |
| GARLICK, Trevor William RESIGNED | Director | 02 Feb 2011 | 16 Mar 2016 | United Kingdom | October 1957 | North Sea Headquarters, 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB, Scotland |
| GOODALE, Jonathan Leonard RESIGNED | Director | 01 Jan 2006 | 19 Apr 2007 | | September 1949 | 36 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB |
| GOODFELLOW, Paul Robert Alfred, Dr RESIGNED | Director | 02 Mar 2015 | 22 Mar 2017 | United Kingdom | August 1965 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH |
| GUIZIOU, Jean-Luc RESIGNED | Director | 08 May 2018 | 04 Jan 2023 | Scotland | October 1961 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| GURTNER, Arne RESIGNED | Director | 05 Feb 2020 | 31 Aug 2024 | Scotland | June 1979 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| GUYS, Philippe Marie François Raymond RESIGNED | Director | 01 Apr 2012 | 11 Nov 2015 | Scotland | May 1954 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| HARES, Thomas Nigel Dawson RESIGNED | Director | 01 Apr 2012 | 21 Jan 2015 | England | January 1951 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| HARRIS, Paul RESIGNED | Director | 19 Jun 2024 | 15 Oct 2024 | Scotland | October 1967 | Cannongate House, 2nd Floor, 62-64 Cannon Street, London, EC4N 6AE, England |
| HATLESTAD, Helge Leiv RESIGNED | Director | 01 Apr 2006 | 19 Apr 2007 | | May 1948 | 79a Arthur Road, Wimbledon, London, SW19 7DP |
| HAWKINGS, Neil RESIGNED | Director | 01 Jun 2005 | 19 Apr 2007 | | March 1961 | 17 Golfview Road, Bieldside, Aberdeenshire, AB15 9AA |
| HESSELL, Andrew David RESIGNED | Director | 18 Nov 2020 | 31 Jan 2023 | United Kingdom | October 1965 | Paternoster House, 1st Floor, 65 St Paul's Churchyard, London, EC4M 8AB, England |
| HEWITT, Ian RESIGNED | Director | 01 Jun 2005 | 05 Apr 2006 | United Kingdom | April 1957 | Cherry Tree Cottage, Witheridge Hill, Henley On Thames, Oxfordshire, RG9 5PH |
| HOLMES, Geoffrey Robert RESIGNED | Director | 01 Apr 2012 | 13 May 2014 | Scotland | April 1968 | 6th Floor East, Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom |
| HORGAN, Michael Joseph RESIGNED | Director | 01 Jul 2006 | 19 Apr 2007 | Scotland | October 1967 | 3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ |
| HOUSE, James Lynn RESIGNED | Director | 04 Sep 2007 | 23 Mar 2012 | United Kingdom | March 1961 | Baillieswells House, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BQ |
| HOUSE, James Lynn RESIGNED | Director | 12 Jun 2006 | 19 Apr 2007 | United Kingdom | March 1961 | Baillieswells House, Baillieswells Grove, Bieldside, Aberdeen, AB15 9BQ |
| HUGHES, Mark RESIGNED | Director | 01 Jun 2005 | 06 Jun 2007 | | November 1957 | 41 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP |
| HUSSAIN, Ashiq, Dr RESIGNED | Director | 01 Mar 2006 | 01 Jun 2006 | | October 1950 | Flat 154 Artillery Mansions, 75 Victoria Street, London, SW1H 0HZ |